The Meeting of the Board of Directors of the Company held on 12th August, 2025 have unanimously approved and resolved on the following agenda item:-\r\n\r\n\r\n? Un-audited Financial Results for the First quarter ended June 30, 2025 along with Limited Review Report of the Auditors thereon.\r\n\r\n\r\n\r\n? Approved the Notice of the ensuing Annual General Meeting scheduled to be held on September 25, 2025 at 2.00 p.m. by OAVM.\r\n\r\n\r\nThe meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16.25 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). \r\n